SUPPLIER BLACKLIST

Metal Mentor Ltd

Metal Mentor Ltd

Need more information about Metal Mentor Ltd company located in Newport Ireland who are selling Copper Millberry Scrape? If you are looking for a supplier or factory be careful of scams and do your due diligence first to avoid terrible business transactions. If you happen to have negotiation with this company you may read one of the buyers reviews and complaints below.

Metal Mentor Ltd

Buyer’s Nationality:
United Kingdom

Seller:
Metal Mentor Ltd

Seller Website:
www.metmenltd.com

Seller Address:
Killeen, Killoscully, Co Tipperary, Newport, Ireland

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Copper Millberry Scrape

Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD

Destination market of order in question:
India

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
We have purchased Copper Scrape Material from Metal Mentor, Ireland.

Material supposed to be delivered to india. Advance Payment of 9000 Euro was made against proforma invoice and another 9000 Euro against shipping documents to this company’s London Bank based on invoice and shipping documents.

Mr David Huge (He sent his passport copy-Someone doing business on his name by stealing his identity) from Metal Mentor company stopped responding after 2nd payment. We try to track down our container and realized that it was heading toward china instead of india. Shipping freight forwarder company Alpha Maritime Logistics also was fraud. All shipping documents, company license docs, Burea of Veritas inspection report, everything was just fraud.On freight forwarder Almalogic website, They did all programming of another container which actually left from Dublin port so all info looks good but we were able to catch this in just 5 days though it was too late. All personnel info mentioned at bottom.

These guys are still in market and trying to make more fraudulent activities. Indian Embassy in Ireland and Ireland local police has confirmed that no such a company exist in Ireland. May be someone stole passport copy of Mr David and doing fraud business on his name. They also have another office in London as per below details i shared.

We just realized how all these started.

We are gold member at Go4worldbusiness.com . We sent inquiry for copper to company called El Zoleta (Based in UK) which is also registered to this website. Their details has been shown below. After sending inquiry to El Zoleta, they said they do not have material. but After some time, we received email from Metal Mentor company for the copper Millberry scrape material. We thought we might have sent them inquiry through their website and supplier contacting us back now. But while doing further research now, we noticed that the description of material is exactly same as what we see on product page of El Zoleta on Go4worldbusines website. Yes We are sure now that these are the people who did fraud. They take inquiry based on one company name and then send offer through other company name so that people cant catch them and their fraudulent activities can be continue.

El Zoleta Limited
4 Heverham Road
London Se181Bt
Greater London United Kingdom

Contact Person: Christian Zoleta
Designation: Director
Phone: 44-740-4089494

DAVID KYNASTON H.
SALES MANAGER
METAL MENTOR LTD
Company Number: 505684
Address 1: Killeen, Killoscully,
Newport, Co Tipperary, Ireland.
Address 2: 30 Great Guildford St,
London SE1 0HS, UK
Tel: +3531 443 3437
Fax: +353 7 8294014
Email: metalmentor@europe.com
info@metmenltd.com, kynaston@metmenltd.com
SKYPE: metalmentor@europe.com
website: www.metmenltd.com

Freight Forwarder Info:
Mr George
U.K Address: 38 St Mary Axe London EC3A 8BH ALMALOGS London,UK
France Address: 3534 Herblain Nantes, France
Tel: +44 (161) 850 6237
Email: info@almalogs.com
Web: www.almalogs.com

Metal Mentor send below link to everyone to confirm thats its good company. I guess now this website is also fraud as i complained here 30 days ago in review section and its not published yet.
https://www.solocheck.ie/Irish-Company/Metal-Mentor-Limited-505684#report-4

User Recommendations:
No Advance payment at all.
Only LC for any import export business.
Once supplier send shipping documents, Verify them with shipping company.

Many supplier tries to do same fraudulent activities by providing fraudulent shipping documents.

Site visit must for any type of business.
These guys said that after first transaction, we will be able to get you invitation letter from embassy. Never trust for this kind of promise.


Next Steps, Take Action

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